Board of Directors and Committees

The Board of Directors currently in office consists of 15 members appointed by the Shareholders’ Meeting of 14 January 2019.

Giorgio Fracalossi
President
Giorgio Fracalossi
Giorgio Fracalossi
Giorgio Fracalossi
Role Chartered Accountant and Auditor
Qualification Accountant and Commercial Expert, registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors
Continuing Education certified by the Association of Chartered Accountants
Over twenty years of experience in the banking sector
Current Role Chairman of Cassa Rurale di Trento
Chairman of Cassa Centrale Banca S.p.A. and IBT S.r.l
National Director of Federcasse
Member of the National Council and Executive Committee of ABI (Italian Banking Association)
Previous Role Chairman of the Regional Commission of ABI (Italian Banking Association)
Chairman of Federazione Trentina della Cooperazione
Chairman of Centrale Finanziaria del Nord Est S.p.A.

 

Mario Sartori
CEO
Mario Sartori(1)
Mario Sartori
Mario Sartori(1)
Canal San Bovo, 17 luglio 1958
Role Bank Executive
Qualification High School Diploma – Classical Studies
Six-Month Managerial Training Course at SDA Bocconi coordinated by Professor Mario Comana; Qualification courses in the areas of credit and finance
Current Role Director of Cassa Centrale Banca S.p.A.
Managing Director of Phoenix Informatica Bancaria S.p.A.
Chairman of Claris Leasing S.p.A.
Committee Member of Fondo Temporaneo
Board Member of ABI (Italian Banking Association)
Previous Role Chief Executive Officer of Centrale Finanziaria Nord Est S.p.A.; Director of Mediocredito TAA S.p.A; Trentino-Veneto-Brescia Regional Manager for Banca di Trento Bolzano (now Banca Intesa)

 

Enrico Salvetta
Bank Manager
Enrico Salvetta
Enrico Salvetta
Enrico Salvetta
Role Bank Executive
Qualification Bachelor’s Degree in Business Administration
Member of the Association of Specialists in Corporate Finance and Management Control (ASFIM)
Current Role Chief Executive Officer of Assicura Group
Chief Executive Officer of Assicura Agenzia
Managing Director of Assicura Broker
Deputy General Manager Cassa Centrale Banca – Credito Cooperativo Italiano - CWMTO
Director of Assiom - Forex
Previus Role Vice Chairman of Assicura Agenzia srl
Vice Chairman of Assicura Broker
Deputy General Manager of Cassa Centrale Banca Credito Cooperativo Nord Est
Director of Pensplan Invest sgr
Chairman of financial services company Centrale Trading srl
Finance Division Manager at Cassa Centrale Banca Credito Cooperativo del Nord Est

 

Sandro Bolognesi
Deputy General Manager
Sandro Bolognesi
Sandro Bolognesi
Sandro Bolognesi
Role Bank Executive
Qualification Bachelor’s Degree in Business Economics
Current Role Deputy General Manager and Head of Planning and HR at Cassa Centrale Banca – Credito Cooperativo Italiano
Director of Prestipay SpA
Previous Role Deputy General Manager and Head of Planning and Organization at Cassa Centrale Banca – Credito Cooperativo Italiano; Head of Planning and Strategic Development at Cassa Centrale Banca – Credito Cooperativo Italiano
Deputy Manager of the Finance Division and Head of Institutional Finance at Cassa Centrale Banca – Credito Cooperativo Italiano

 

Carlo Antiga
Director and Deputy Chairman
Carlo Antiga
Carlo Antiga
Carlo Antiga
Conegliano, 18 agosto 1964
Role Land surveyor in private practice and owner of an Agricultural and Topographical Consultancy Firm; Cofounder of Azienda Viticola Vigne d’Antica Marca
Qualification High School Diploma – Technical Institute
Current Role Chairman of BCC Prealpi
Vice Chairman of Cassa Centrale Banca S.p.A.
Prevous Role Director and Vice Chairman of Federazione Veneta BCC
Director of Assimoco S.p.A.
Chairman of Assi.cra Veneto S.r.l.

 

Giuseppe Spagnuolo
Director
Giuseppe Spagnuolo
Giuseppe Spagnuolo
Giuseppe Spagnuolo
Catanzaro, 20 luglio 1943
Role Chartered Accountant and Statutory Auditor
Court-Appointed Expert in Lamezia Terme and Catanzaro 
Qualification Bachelor’s Degree in Business Administration
Over twenty years of experience in the banking sector
Current Role Chairman of BCC Centro Calabria; Director of Federazione Calabrese delle BCC
Member of the National Council of Federcasse
Board Member of Phoenix Informatica Bancaria S.p.A 
Previus Role Member of the INPS Calabria Regional Committee
Chairman of the Board of Auditors for the Municipality of Catanzaro and BCC
Chairman of Federazione Calabrese delle BCC 

 

Paola Brighi
Independent Director
Paola Brighi(2)
Paola Brighi
Paola Brighi(2)
Rimini, 21 dicembre 1967
Role Associate Professor in Economics of Financial Intermediaries at the University of Bologna
Qualification Master’s Degree in Economics at the University Of Bologna
Master of Arts in Economics at the Université Catholique de Louvain-la-Neuve
PhD in Political Economy at the University of Ancona
Current Role Indipendent Member of the Board, Chair of the Indipendent Directors Committee, Member of the Risk Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019Coordinator of the Master’s Degree in Business Administration and Management at the University of Bologna
Previus Role Member of the Board of Fondazione Cassa di Risparmio di Rimini
Head of the Supervisor Body of Banca Popolare Valconca
Expert witness for the Courts of Rimini, Forlì and Bologna
Coordinator of the Master’s Degree in Administration and Business Management at the University of Bologna
Further information Leading research centers and scientific associations at a national and international level
Author of national and international publications regarding the localism in the banking field, the banking efficiency and credit risk

 

Enrica Cavalli
Indipendent Director
Enrica Cavalli
Enrica Cavalli
Enrica Cavalli
Role

Accountant

Qualification Bachelor’s Degree in Labour Consultancy and Trade Union Relations
Registered with the Association of Chartered Accountants and Accounting Experts
Continuing Education certified by the Association of Chartered Accountants
Enrolled in the Register of Court-Appointed Experts of Rimini
Current Role

Chair of BCC Malatestiana and Federazione BCC Emilia Romagna
Member of the National Council and Executive Committee of Federcasse, member of the Provincial Council and Presidency of Confcooperative - RA-RN section, and member of the Board of Statutory Auditors of CentroAgroalimentare Riminese S.p.A., Auditor of ECRA S.r.l.
Founding Member and Director of Associazione Donne del Credito Cooperativo (Women's Association of Cooperative Credit)

Previus Role

Director of ICCREA Holding S.p.A.; Chair of Cedecra S.r.l.
Standing Auditor for the Board of Auditors of the Association of Chartered Accountants
Auditor for the Municipality of Bellaria-Igea Marina

 

Maria Luisa Di Battista
Independent Director
Maria Luisa Di Battista(3)
Maria Luisa Di Battista
Maria Luisa Di Battista(3)
Role Full Professor of Economics of Financial Intermediaries
Author of numerous publications, books and articles in national and international journals 
Expert advisor on matters of banking governance management
Qualification Bachelor’s Degree in Business Economics from Bocconi University
Current Role Chair of the Board of Statutory Auditors of PCMI S.p.A.
Editorial board member for the journals Bancaria and Banca Impresa Società
Member of Nedcommunity, ADEIMF, Club Wolpertinger and Associazione Disiano Preite
Previus Role Member of the Supervisory Board, the Internal Control Committee and the Budget Committee of Banca Popolare di Milano
Independent Director of Credito Bergamasco, Epsilon SGR and Aletti SGR
Chair/Member of the Supervisory Boards (pursuant to Law 231) of Banca Arner, Aletti SGR and Sea Handling
Advisor for the Bank Inquiry Parliamentary Commission (2017/18)

 

Giuseppe D’Orazio
Director
Giuseppe D’Orazio
Giuseppe D’Orazio
Giuseppe D’Orazio
Role Managing Director of D’Orazio S.r.l. (registered with the Bari Chamber of Commerce since 1964), which markets local specialty products worldwide
Owner of renowned oil mill that exports olive oil abroad (supplier for haute cuisine, Harrods and Harvey Nichols in London and Lafayette in Paris)
Qualification Chairman of BCC Conversano since 1997
Director of Consorzio Servizi Bancari (Co.Se.Ba)
Current Role Presidente della BCC di Conversano dal 1997
Consigliere del Consorzio Servizi Bancari (Co.Se.Ba)
Previus Role Member of BCC Conversano since 1970
Board Member of BCC Conversano since 1976
Vice Chairman BCC Conversano from 1979 to 1997

 

Giuseppe Graffi Brunoro
Director
Giuseppe Graffi Brunoro
Giuseppe Graffi Brunoro
Giuseppe Graffi Brunoro
Role Founding member of the firm Arkimede Consulting;  Chartered Accountant and Accounting Expert
Enrolled in the Register of Auditors and the Register of Penal Experts
Court-Appointed Expert in Udine
Publications in professional journals
Qualification Bachelor’s Degree in Business Administration
Continuing Education certified by the Association of Chartered Accountants
Current Role Chairman of PrimaCassa – Credito Cooperativo FVG; Chairman of the Regional Council Confcooperative FVG
Presidente di FondoSviluppo FVG
Chairman of FondoSviluppo FVG
Committee Member of Fondo Temporaneo
Member of the Boards of Statutory Auditors of various companies 
Previous Role  Tax Judge at the Udine Tax Commission;  Vice Chairman of Cassa Centrale Banca S.p.A
Chairman of Federazione BCC FVG
Director of FGD, FGI, Mediocredito FVG
Member of the Executive Committee of Federcasse and the Regional Commission of ABI (Italian Banking Association)

 

Amelio Lulli
Director
Amelio Lulli
Amelio Lulli
Amelio Lulli
Role Sole Director of Lulli Elettrodomestici S.r.l. which manages businesses in the technology industry;  Member of Lulli.com S.r.l., which operates in the real estate industry 
Qualification High School Diploma – Accounting
Current Role Chairman of Banca Centro Lazio
Vice Chairman of Federazione LUS; Member of Lulli.com S.r.l.; Sole Director of Lulli Elettrodomestici S.r.l.
Previus Role Vice Chairman of Banca Centro Lazio; Advisor of Phoenix Informatica Bancaria S.p.A.

 

Enrico Macrì
Independent Director
Enrico Macrì(4)
Enrico Macrì
Enrico Macrì(4)
Role Full Professor of Commercial Law at the University of Messina; Supreme court attorney (commercial sector)
Publications in national journals
Qualification PhD in Commercial Law and Bachelor’s Degree in Law
Current Role Editorial committee member for several scientific journals
Director of the Commercial Law sector of the journal Vita Notarile
Previous Role  Professor of Economic and Bankruptcy Law at the University of Messina; Research abroad (United States – Germany)
Visiting Professor in Warsaw at the Centre for Italian and European Legal Studies 
various prestigious institutional posts at the Universities of Catania and Messina

 

Giorgio Pasolini
Director
Giorgio Pasolini
Giorgio Pasolini
Giorgio Pasolini
Role General Manager of BCC Brescia
Qualification High School Diploma – Teaching Diploma; Intercompany specialisation courses in the areas of credit, finance, legal affairs and management
Current Role Director of Phoenix Informatica Bancaria S.p.A.
Previus Role Director of Mediocredito TAA S.p.A.

 

Claudio Ramsperger
Exsternal Director
Claudio Ramsperger
Claudio Ramsperger
Claudio Ramsperger
Role Head of the Credit Division at DZ Bank;  Coordinator in charge of regional credit; Direct contact with the Board of DZ Bank
Qualification Bachelor’s Degree in Economics;  Managerial development program in the United States;  High specialization at the Volks und Raiffeisenbanken Academy
Current Role Board Member of Cassa Centrale Banca S.p.A. since 2010 
Previous Role He has held various positions of responsibility at Deutsche Bank in Germany and Italy since 1988;  Since 2006 at DZ Bank, he has held positions of increasing responsibility in the credit and risk management sector, including Head of the Stuttgart Credit Division.

 

Livio Tomatis
Director
Livio Tomatis
Livio Tomatis
Livio Tomatis
Role Freelance Architect, Member and Chairman of the Board of EXEDRA
Qualification Bachelor’s Degree in Architecture from the Polytechnic University of Turin
Member of the Association of Architects of the Province of Cuneo
Civil Mediator
Current Role Chairman of BCC Caraglio;  Chairman of SBA S.p.A.;  Director of IBIFIN S.p.A., Cassa Mutua Nazionale del Credito Cooperativo and Federazione BCC Piemonte, Valle d’Aosta e Liguria
Previus Role National Director Federcasse

 

Paola Vezzani
Independent Director
Paola Vezzani(5)
Paola Vezzani
Paola Vezzani(5)
Role Full Professor of Economics of Financial Intermediaries at the University of Modena and Reggio Emilia
Qualification Teaching activities for Master’s and PhD courses PhD in Capital Markets and Financial Management
Bachelor’s Degree in Business Administration
Current Role Scientific referee for the journal Bancaria; Member of the Banking and Financial Diploma Scientific Committee of ABI (Italian Banking Association)
Director of Banca Intermobiliare di Investimenti e Gestioni S.p.A.
Previus Role Director and Member of the Internal Control and Risk Committee and the Related Parties and Equity Investments Committee of Unicredit S.p.A
Director of Enia S.p.A.
Head of the Communication and Economics Department and Dean of the Faculty of Communication Sciences at the University of Modena and Reggio Emilia